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Terrorist financing FATF report to G20 leaders : actions being taken by the fatf
Recurso electrónico / Electronic resource
MAP20160014402
Terrorist financing FATF report to G20 leaders : actions being taken by the fatf. — [Paris] : FATF, 2015
Sumario: In light of the growing threat of ISIL and other terrorist groups, the FATF has taken a renewed focus on the global threat of terrorist financing and terrorism, and conducted a fact-finding initiative to determine whether all jurisdictions in the global anti-money laundering (AML) / counter-terrorist financing (CFT) network have implemented key measures to cut off terrorism-related financial flows, in accordance with the FATF Recommendations. This report sets out the results of that exercise
1. Terrorismo ‌. 2. Financiación de los riesgos ‌. 3. Riesgo político ‌. 4. Blanqueo de capitales ‌. I. Financial Action Task Force ‌.